Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,950,000
Authorised Capital
18,000,000

Directors

Sahil Mendiratta
Sahil Mendiratta
Director/Designated Partner
almost 3 years ago
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
about 12 years ago
Vaibhav Garg
Vaibhav Garg
Director
about 12 years ago

Registered Trademarks

Oneloyalcard Price Ponder

[Class : 38] Applications For Embedment In Mobile Phones And Other Telecommunication Devices;

Oneloyalcard Price Ponder

[Class : 36] Providing Services Relatng To Coupons, Tokens, Vouchers Of Value For Availiang Discounts And Offers In Stores And Restaurants Of Different Genres Through A Interactive Website; Web Based Services

Oneloyalcard Price Ponder

[Class : 16] Paper, Stationery; Office Requisites (Except Furniture); Instructional And Teaching Material; Plastic Cards; Plastic Cards; Plastic Cards Imprinted With Numbers Used To Track Use Of The Card
View +2 more Brands for Price Ponder Private Limited.

Documents

Form DPT-3-07012021-signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form ADT-1-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018